--- title: "LUMINOUS GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f30ac243-e4c4-5172-93c9-449de58e419b json: https://whiteintel.dev/api/public/dossier/f30ac243-e4c4-5172-93c9-449de58e419b identifier: oo:GB-COH-05266935 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LUMINOUS GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05266935` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f30ac243-e4c4-5172-93c9-449de58e419b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f30ac243-e4c4-5172-93c9-449de58e419b ## Ownership & control ### Owners / controllers - **ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/48fb1a9f-8a47-5fd4-b418-04c7838ad27f - **MERCIA REGIONAL VENTURES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/17b15c6d-baa8-53ed-9b7d-f099e3df1d62 - **MERCIA GROWTH NOMINEES 7 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/495acc12-f8b3-5199-90ff-beab599279ff - **Mr Peter Gordon Bennett** (beneficial owner) — 50% — https://whiteintel.dev/entity/289e289e-b2fb-54c3-b32e-a9f2fb781178 - **MERCIA FUND MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/aca4f67c-406c-5934-bebd-50cb3aac6c40 - **Mr Benjamin William Bennett** (beneficial owner) — 50% — https://whiteintel.dev/entity/c790257a-f7fd-5e3c-8416-0db25d87bd96 - **LUMINOUS GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f30ac243-e4c4-5172-93c9-449de58e419b - **MERCIA FUND MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/aca4f67c-406c-5934-bebd-50cb3aac6c40 - **ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48fb1a9f-8a47-5fd4-b418-04c7838ad27f - **ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/48fb1a9f-8a47-5fd4-b418-04c7838ad27f - **Mnl (Mercia) Nominees Limited** (beneficial owner) — https://whiteintel.dev/entity/e0a031af-aa1c-401b-a1dd-6f95360f0abf - **MERCIA REGIONAL VENTURES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/17b15c6d-baa8-53ed-9b7d-f099e3df1d62 - **MERCIA GROWTH NOMINEES 7 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/495acc12-f8b3-5199-90ff-beab599279ff - **Mr Peter Gordon Bennett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/91805af6-f890-468c-b4f2-85dcfac447cb - **Mr Benjamin William Bennett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e194c572-cdee-4bd3-9e9a-93617415d477 ### UBO chain (walk to the ultimate owner) A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05266935` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-10-21 - **Registered office:** Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DR, United Kingdom - **SIC:** 62090 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Net assets | £351,497 | | Cash | £888 | | Shareholder funds | £279 | | Fixed assets | £132,598 | | Employees | 26 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - BENNETT, Benjamin William — director · British · appointed 2010-02-15 - PARKER, William Geoffrey — director · British · appointed 2021-08-01 - BENNETT, Peter Gordon — secretary · British · appointed 2004-10-21 · resigned 2021-11-26 - YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-10-21 · resigned 2004-10-21 - ARMSTRONG, William — director · British · appointed 2018-11-01 · resigned 2019-04-05 - BENNETT, Henry — director · British · appointed 2016-08-25 · resigned 2023-02-03 - BENNETT, Jean Gregory — director · British · appointed 2004-10-21 · resigned 2017-12-19 - BENNETT, Peter Gordon — director · British · appointed 2004-10-21 · resigned 2021-11-26 - HOLLOWAY, Malcolm — director · British · appointed 2022-02-13 · resigned 2025-09-16 - HOPE, Nigel — director · British · appointed 2022-06-08 · resigned 2025-05-20 - [MERCIA FUND MANAGEMENT (NOMINEES) LIMITED](https://whiteintel.dev/entity/d814e0b1-f15a-540d-b37b-5f6eb248ebdc) — corporate director · appointed 2017-12-20 · resigned 2020-02-27 - YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2004-10-21 · resigned 2004-10-21 ### Beneficial owners (Persons with Significant Control) - [Enterprise Ventures (General Partner Ne Venture)Limited](https://whiteintel.dev/entity/48fb1a9f-8a47-5fd4-b418-04c7838ad27f) — 25–50% shares · corporate PSC · United Kingdom — since 2019-09-11 - Mnl (Mercia) Nominees Limited — significant influence or control · corporate PSC · England — ceased 2021-12-20 - [Enterprise Ventures (General Partner Ne Venture) Limited](https://whiteintel.dev/entity/48fb1a9f-8a47-5fd4-b418-04c7838ad27f) — significant influence or control · corporate PSC · United Kingdom — ceased 2020-10-19 - [Enterprise Ventures Limited](https://whiteintel.dev/entity/17b15c6d-baa8-53ed-9b7d-f099e3df1d62) — significant influence or control · corporate PSC · United Kingdom — ceased 2020-04-06 - [Mercia Growth Nominees 7 Limited](https://whiteintel.dev/entity/495acc12-f8b3-5199-90ff-beab599279ff) — significant influence or control · corporate PSC · United Kingdom — ceased 2021-08-27 - [Mercia Fund Management Limited](https://whiteintel.dev/entity/aca4f67c-406c-5934-bebd-50cb3aac6c40) — significant influence or control · corporate PSC · United Kingdom — ceased 2021-08-21 - Mr Peter Gordon Bennett — 25–50% shares · individual PSC — ceased 2019-09-19 - Mr Benjamin William Bennett — 25–50% shares · individual PSC — ceased 2023-08-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05266935 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05266935/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05266935 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LUMINOUS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f30ac243-e4c4-5172-93c9-449de58e419b · Structured JSON: https://whiteintel.dev/api/public/dossier/f30ac243-e4c4-5172-93c9-449de58e419b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._